Tavistock Assets Limited

Active03587592 Private limited company
Incorporated
25 June 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Simon Russell Royall
Accounts type
Micro entity
Region
South East
Address
8 West Close
Middleton-On-Sea
Bognor Regis
PO22 7RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2010
British
Born August 1960 (66)
Officer history (8 former)
26 April 2021
Resigned Le Surf, Sarah as Secretary
19 December 2014
Resigned Arter, Geraline Margaret as Secretary
19 December 2014
Appointed Le Surf, Sarah as Secretary
12 March 2010
Resigned Willmer, Mark Roy John as Director
12 March 2010
Appointed Royall, Simon Russell as Director
12 March 2010
Resigned Shore Secretaries Limited as Corporate Secretary
12 March 2010
Appointed Arter, Geraline Margaret as Secretary
1 January 2004
Resigned Ide, Peter Barry as Director
1 December 2001
Resigned Frampton, Denise as Director
1 December 2001
Appointed Willmer, Mark Roy John as Director
1 December 2001
Appointed Ide, Peter Barry as Director
19 August 1998
Appointed Frampton, Denise as Director
19 August 1998
Appointed Shore Secretaries Limited as Corporate Secretary
19 August 1998
Resigned Corporate Secretaries Limited as Corporate Nominee Secretary
19 August 1998
Resigned Corporate Directors Limited as Corporate Nominee Director
25 June 1998
Appointed Corporate Secretaries Limited as Corporate Nominee Secretary
25 June 1998
Appointed Corporate Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 March 2018
Owns 75–100% of shares
English
Born August 1960 (66)

Financials

Net Assets
£22,846
Employees
1
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £6,191 £6,432 £26,891 £27,398 £24,222 £22,846
Balance sheet detail
202420232022202120202019
Fixed Assets£28,001£28,001£2,000£2,000£6,000£6,000
Current Assets£28£55£25,837£30,208£1,187£794
Creditors (< 1 year)£5,183£3,834£439£5,317£755£603
Net Current Assets(£5,155)(£3,779)£25,398£24,891£432£191
Net Assets£22,846£24,222£27,398£26,891£6,432£6,191
Shareholder Funds£22,846£24,222£27,398£26,891£6,432£6,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2025Confirmation statement with no updates25 June 20253
15 April 2025Micro company accounts31 December 20246
26 September 2024Micro company accounts31 December 2023
25 June 2024Confirmation statement with no updates25 June 20243
28 September 2023Micro company accounts31 December 2022
Show all recent filings

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